For more than 20 years, the AMF has been using SAS® to develop internal automatic fraud detection systems for market surveillance. The surveillance process will now be further enhanced thanks to the addition of SAS Enterprise Case Management.

SAS Enterprise Case Management will arm AMF equity analysts with more efficient investigation management, including upgraded commenting capabilities for investigators. Now, the surveillance division can benefit from better data management – made possible through more effective data centralization and collection of information – improved team management and optimized processing times.

The AMF will also use the solution for bond markets, market book orders and complex market manipulation scenarios. "SAS Enterprise Case Management helps us manage alerts and investigations through a functional and secured solution," said Alexandra Givry, Director of AMF Market Surveillance.

"It's a great validation that AMF again chose SAS to improve its market surveillance processes," said Florence Giuliano, EMEA Fraud Strategy Director of SAS.

"SAS helped us throughout this project and offered their deep expertise every step of the way," added Yann Holly, Assistant Director of Information Systems for AMF.

Learn more about how enterprise case management significantly reduces the time and effort of investigating fraud and resolving customer service cases.

ABOUT AMF

Independent public authority AMF is responsible for ensuring the protection of savings invested in financial products, for the information of investors and for the correct functioning of the markets. AMF regulates participants and products in France's financial markets to authorize, monitor and, where necessary, conduct investigations and issue sanctions.